143 Holland Park Avenue Rtm Company Ltd

General information

Name:

143 Holland Park Avenue Rtm Company Limited

Office Address:

Unit 2 Tanners Court Tanners Lane East Wellow SO51 6DP Romsey

Number: 11657850

Incorporation date: 2018-11-05

End of financial year: 24 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Located in Unit 2 Tanners Court Tanners Lane, Romsey SO51 6DP 143 Holland Park Avenue Rtm Company Ltd is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 11657850 Companies House Reg No. The company was set up three years ago. This firm's declared SIC number is 98000 which stands for Residents property management. 143 Holland Park Avenue Rtm Company Limited reported its account information for the period up to Sat, 30th Nov 2019. The company's most recent annual confirmation statement was filed on Wed, 4th Nov 2020.

There's a group of four directors controlling the business now, specifically Ben W., Angus D., Shahreman D. and Susan T. who have been performing the directors assignments since 2021-04-12. At least one limited company has been appointed director, specifically Rtm Nominee Directors Ltd.

Executives who control this firm include: Benjamin W. has 1/2 or less of voting rights. Kristi S. has 1/2 or less of voting rights. Susan T..

Company staff

Ben W.

Role: Director

Appointed: 12 April 2021

Latest update: 28 April 2021

Rtm Nominee Directors Ltd

Role: Corporate Director

Appointed: 19 February 2019

Latest update: 28 April 2021

Angus D.

Role: Director

Appointed: 13 February 2019

Latest update: 28 April 2021

Shahreman D.

Role: Director

Appointed: 05 November 2018

Latest update: 28 April 2021

Ben W.

Role: Secretary

Appointed: 05 November 2018

Latest update: 28 April 2021

Susan T.

Role: Director

Appointed: 05 November 2018

Latest update: 28 April 2021

People with significant control

Benjamin W.
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
Kristi S.
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
Susan T.
Notified on 5 November 2018
Nature of control:
right to manage directors
Ben W.
Notified on 5 November 2018
Nature of control:
right to manage directors
Susan T.
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
Ashmore Investments Limited
Address: Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2006-00451
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
Shahreman D.
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 24 September 2021
Account last made up date 30 November 2019
Confirmation statement next due date 18 November 2021
Confirmation statement last made up date 04 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-11-05
End Date For Period Covered By Report 2019-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Previous accounting period shortened to 24th December 2020 (AA01)
filed on: 20th, February 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
2
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